Scammer List in Malaysia with Name, Contact and Bank Account no.

Below are the names of Malaysian Scammer List that gathered from various sources. list UPDATED on 30th January 2011

———–

Kelly / Chan 016-3850782

Fake pricelist: http://1stopcomm.webs.com/ratespricing.htm

Email: onestopcomm09@yahoo.com


Below This are scammer list from Cari Forum (Provided by nofoolman)

jasenfc (From cari forum)
maybank ?MBB
?????101218357624
?????Hew Teng Xuan

Ng Khai Beng 016-4540584
maybank 107171044329

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Teh Chin Yiap 016-9982460
Hong Leong Bank 2015 1060 542

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Lim Jun Liang & Loh Siew Kian
Public Bank 4561135630

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Below here is Scammer List from Forum Lowyat.net (Provided by Apis_LuaLua)

YAP BOON FATT
militarysmurf ]
MBB : 114245130447

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KOK CHUN YEN
Billhambridgebridge22allenlee963 ]
MBB : 112028138548
MBB : 162021414982 (Fakrul Falani)

LINK 1LINK 2LINK 3

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NUR AINUL HUSNA MOHD
imesmtbhusna6161partyon ]
MBB : 103089018786

LINK 1LINK 2

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AMALINA BT MOHD GHAZALI
Linz ]
MBB : 164276595161

LINK

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THEN WAI LEK
Sophiscato90SupaDupaLoLlacas ]
MBB : 158145723677

LINK 1LINK 2LINK 3LINK 4LINK 5

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MUZAMMIL BIN NISSANSO
elloco ]
CIMB : 10020087640529
MBB : 160102406928

LINK

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YUSNITA BINTI HASHIM
natiayS ]
MBB : 163064170052

LINK

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MOHAMMAD FAKHRUDDIN HASANUDDIN
CIMB : 13010005453202
LINK

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HABIB ABDUL RASHID
intune ]
MBB – 164801034639

LINK

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JAMES TAN THIAM AIK
Ryre ]
PBB : 4563409900

LINK

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YEOH WOEI TYNG
wtyeoh ]
CIMB : 14380084619526

LINK 1LINK 2

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LIM PEI WEN
bolapeh ]
MBB : 107023013107

LINK

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THE INFAMOUS CHAN WAI HOE & CHAN WAI KIT
stirlingme.zz ]
PBB : 4837671922 (CHAN WAI HOE)
PBB : 4492616904 (CHEN CHEE LEONG)
MBB : 112558093713 (LIM BOON SWAN)
MBB : 152023138685 (CHIA CHEE WUI)
CIMB : 14120025925522 (CHAN WAI KIT)
RHB : 11210700135420 (CHAN WAI HOU)
MBB : 112214083201 (CHAN WAI HOE)
MBB : 112772060301 (ABDUL MALIK MIAH)
MBB : 512503212683 (YAT HENG ENTERPRISE) * New Update
MBB : 512558317638 (LAM CHEE HENG) * New Update
MBB : 114245010802 (MAH WAI KHONG) * New Update
MBB : 114589142936 (WONG SOOK KUM)
HLB : 14351049053 (CHIA CHEE HAU)
CIMB : 14120026116524 (CHIA MAY YEE)
MBB : 114405066096 (LIM AI SIAN)

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CHA KIM YONG
haier ]
MBB : 102175043821

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ANWAR BIN BASIR AHMAD
nwar ]
MBB : 164258451057

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MUSTAFA KAMAL MAZLAN
parr ]
MBB : 156011931196

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CHUA KHONG WEAI , KEIV CHUA
kiwizai ]
MBB : 112241022954

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CHIN KAR YAN
MRS.CHIN ]
MBB : 101106314978

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ONG CHIN CHUAN , RAGUVARAN A/L KAMALAKKANA
JUANBILL-EvasoN-muitao ]
MBB – 108319061061

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DANIEL WONG WEI LIANG
coolestdw ]
PBB : 4946370124

[Cheated xxx_8088 who paid him for Fifa World Cup 2010, but never post it]

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DANIEL AU YONG YOUNG LOO
googleegetawaymydan4518901Arthuryap ]
PBB : 4562364616
MBB : 112344104911
MBB : 112344055122 Gladys Lum Wai Harn (Claimed to be his mother acc)

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WINSON NG
Winson Ng ]
MBB -102103143555
CIMB – 02031329546521

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LEE YING SOON , LOW CHEE KONG, TAN BOON HUI & LAI WAN LI
kyosuke84sulviekdestroyerzzoffgamersolutionkeatwah81KamKamMaiTanBamBeewanli123sebastianlyn ]
MBB : 114209563132
PBB : 4508312320
MBB : 114851049601
MBB : 106138164152
PBB : 4543046831
MBB : 114067129115

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ELVANA CHRISTINA RAI
pixie.nanako ]
CIMB : 5577560100979496

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MONG JIH LIANG
beckylovekelly2bee ]
MBB : 107013546313

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MOHD IZAIRI AZMI
CIMB : 02090031443528
CIMB : 02170019423526
MBB : 107116099505

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ONG CHEE MENG & TEO WEE KIAN
josephong0917 ]
MBB : 101030132844

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PANG CHEE PIN
BestPricePls ]
HLB : 17950057876

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CHAN KEE FEI & FOONG MEI YEE
keycontrolflofoongkuadoapplekimcosmicgirlcecepeeNitetimehoesongjerryriginling85 ]
CIMB : 12480100216520
RHB : 11413800217043
MBB : 114487008205

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JOVITA LAU KAH MING
password9805 ]
CIMB : 11080088879524

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MUHAMMAD FAIZ BIN ARIFFIN
Alienwarezhabuk10 ]
BANK ISLAM : 03054020251858

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CHEONG CHAN WAH
zulrichosuahsaniYip_manaj_mobilekawasaki_kips ]
CIMB : 14060547427529

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CHONG KIT MUN
PBB : 4856290414

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MUHAMMAD NAFIE BIN O
Unforgiveable ]
MBB : 154026579981

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ICONIC MANAGEMENT SDN. BHD.
1349 ]
HSBC : 383618618101

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YEOH WOEI TYNG
wtyeoh ]
CIMB : 14380084619526

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ABDUL FITRI BIN ABDUL RAZAK
zenyboy ]
MBB : 162218438211

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MIOR ALANG ISKANDAR
Dreamlessobeypalace ]
MBB : 158051382517
MBB : 162021340797 (ALIFF HAKIM BIN AHMAD)

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CHOOI WAI CHEE
kchooi ]
MBB : 108039024885

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JASON LEE GIN SNG
J,BoymoppyV.S.Mart ]
MBB : 112344041813

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TONY WONG CHONG SUNG
sugardevildotatwomaster ]
MBB : 161051361741

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SIOW JIAN XIONG
N~R ]
MBB : 151101197415

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CHONG KIT MUN
radeonat ]
PBB : 4856290414

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DINESH SRISHTIKAN
razrmobility ]
CIMB : 12330088990527

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ANG BEE LING , LEE MUN YEE , LEE MUN TENG
kellyanbabyg0dgucciloverLMT ]
MBB : 112018104969
PBB : 4434683909

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JAAFAR HASSAN
highrollerboyzgamers ]
CIMB : 10040073291522

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MUHAMMAD RADZLEY BIN GEMARI
aslbersatu ]
MBB : 162366948828

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VEVIANA KONG HEN NEY
PriceWater ]
MBB : 160102448073

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MOHD SHAHRILWAN BIN MOHD SIDEK
DevilManbiubiupoweredge ]
MBB : 158202124733 (his father acc)
MBB : 158220599208 (his wife acc)
CIMB : 08180012625528 (his wife acc)

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TAN WEI CHUAN
player10Sh@hriz@n87 ]
PBB : 454860016
ALLIANCE BANK : 140370020141243
MBB : 114357187117
MBB : 101068019596

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MOHD RAMDAN ROHANI
medan78 ]
MBB : 162272539500

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MUHAMMAD AIZAT BIN JAMALUDDIN
maizatj ]
MBB – 158033111420
CIMB – 08100000068207
PBB – 4896862111

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MUHAMMAD RIDZUAN BIN MAT REJAB @ MD REJAB
oneg11Simplyelly ]
MBB : 152095667043

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YAP CHEE CHIN
coolio2199l.p.p.l ]
CIMB : 12440084323521

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LIM SHIEN TAT aka LIM ZUI YEAN
Commandereggy89Foolproof ]
MBB : 112400063177

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HABIB ABDUL RASHID
intune ]
MBB : 164801034639

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WONG KIEN KHIONG [ ahbenkjwong88vipe ]
CIMB : 12260088475524

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GOPI LINGAM A/L LINGAM
gopillingam ]
MBB :114320107234

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ANG AH LUI , MOK CHONG MENG & SEAH ZHEN CONG
mikeseah87jennyng1990icomchu ]
MBB 107096126791 (Ang Ah Lui)
MBB : 106164204814 (Mok Chong Meng)
PBB : 4524227414
CIMB : 07290010031524
MBB : 157091099965

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WONG KEH KAE (840403-12-5089)
r3v3ng3 ]
MBB : 114320053127

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PUSPANATHAN A/L ANBALAGAN
soaring_xsoaring_x2only_phone ]
MBB : 101013328917

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JASON TAN CHOO CHING
Originalman ]
IC No: A1332292
MBB : 114235794272

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MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI
smenalomo ]
Bank Islam : 02011020699130

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TING SENG HUI
persistence85 ]
MBB : 111123066117
CIMB : 11150003168207

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WAN NURUL AKMA
bee20nurulakma ]
MBB : 114085835576

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ARVIN RAJ SINGH G
MyP2PCafearvin2212 ]
MBB : 155015074114

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CHOO MIN SHEN
MrChoo ]
RHB : 11127600060303

~ BOTH VICTIMS GOT REFUND BACK ~

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JOHNNY LEONG , KHOO EUGENE , WONG CHIN WUI
kimberlylee1987 ]
MBB – 112063137068
CIMB – 12600000907520

________________________________________________________________________________________________________________________________

MUDAH/Facebook/LELONG/OTHER CASES

TAN SIANG YING
MBB : 108178826686

Iphone4 Conman

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MOHAMAD FIZRIL
MBB : 158284026693

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LIM JUN LIANG ? LOH SIEW KIAN (JBTalks)
PBB : 4561135630

Reported by d9nny90

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KOH SIAW SENG (Mostly Deal in Car Accessories Stuff)
MBB : 106164172800

Reported by rihui

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KHAIRUL BIN MOHD
AmBank : 5267487867033066

LINK
Reported by killerw1ll

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MUHAMMAD SYAHMI (FB Scammer, More then 1 victim, Cosmetic Product)
MBB : 164762018320

Reported by noosaza

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SOO PIN YUH @ CHEAM SIN YEE(Mudah.com Scammer, More then 1 victim)
CIMB : 07380012117523
CIMB : 07160075218528

LINK

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MOHD HAIREE BIN MOHD (Mudah.com.my, Cheating for Item Edifier Speaker)
MBB : 163064119397

Reported by Chingwooi

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RAMAN CHINNASAMY
MBB : 151212992308

LINK 1LINK 2

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YIP CHIN MUN & LIM CHIN WEI (Mudah.com.my Cases, many victims reported)
MBB : 158323003920
MBB : 158314045709
RHB : 11805700009761

LINK

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AW CHEE HOO (Mudah.Com.My Case)
CIMB : 01330024834526

Reported by bobkadir

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KER AH KIM , LIM CHENG HAN & TAM MUI EE
CIMB : 01050115362521
CIMB : 12840003053527
CIMB : 07200015837525

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FAREED BIN ABDUL
MBB : 160018581664

LINK

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MOHD ANISAN BIN JUSOH (I/C No : 730325115469)
MBB : 114013198037
Phone Number : 0173864537

Reported by zhy323

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Muhammad Hafiz aka Afiz Sam
Bank Islam : 02011020699130
Phone Number : 0176931328

Reported by Mrich

________________________________________________________________________________________________________________________________

Forumer You Are SERIOUSLY Need to Avoid (Mostly COD/INTENTION TO CHEAT/NON RELIABLE SELLER Cases)

KMPKSAI
LINK 1LINK 2

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Reidchang
LINK

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nightc
LINK

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happypigpin
LINK

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Yol1995leekimbunSiv[Under 18]
LINK

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YiTson
LINK

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iamlost
LINK

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kaixy
LINK

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vivasth_n_s
LINK

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HILMI AL GUFFRAN
ChocolateChipCookiesSTFUmofosGraphicPlayground ]
CIMB – 12520063655527
MAYBANK – 164397972023

LINK

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HASRUL ANWAR BIN HUSSAIN
yunaalisayayaestiquegagoauwKrush87 ]
MBB : 152023195853

LINK 1LINK 2

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LEONG SIAW VUN
Gary902 ]
MBB : 110144155298

LINK
Reported by miss_novelis

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SUBRI HASYIM
subri ]
Using MOL Point as his method of SCAM

LINK 1LINK 2

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SAIFUL EZUDDIN MOHD IBRAHIM
NOx4kill ]
MBB : 162302578573

LINK
Reported by neosx88

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NG SIN SOON
kiro.lv ]
MBB : 112503096446

LINK

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From ebay

Nicole Denise Law
0164399026
CIMB 07440002409524

Thanks for Cari.my Forum member “nofoolman” and Lowyat.net Forum member “Apis_LuaLua” and thanks for those great informants too!

17 Responses to “Scammer List in Malaysia with Name, Contact and Bank Account no.”

  1. mierul says:

    hi, i’ve been cheat n don’t know what to do. Can anyone assist me. Should i report it to police or any party can handle this?

  2. brader weng says:

    report to POLICE and BANK NEGARA

  3. brader weng says:

    report polis under jenayah komersial,cyber crime

  4. i have been cheat by mudah seller. here some detail,

    Maybank :112232123804
    Name: Yap Yoong Wei
    contact detail : 0162153532 / 016 2153532

    on 21st jan this i interested to buy i phone from this scammer,
    he offer me iphone rm1100 , after bank in he promise to courier it at the same day,
    after that switch off phone ,and never update to me,
    beware guys , if u know this fella, kindly contact me at 012 2468784
    im from seremban, i curse his family all become poor.

  5. dheng says:

    I want to know this acct#13020149860527 CIMB BANK MALAYSIA if this is not a scammer?

  6. redzo says:

    thanks to scammer alert to list down the scammer for me to prefer.

  7. jack says:

    May I know is this phone number 0163400489 is a scammer? Thank..

  8. zee says:

    The nigerian whom named himself after Aycee Ayedene and phone number (0166732386) was trying to sell the brand new iphone 4 to me at the price of 1400rm. at first he agreed to deliver once i make the payment of 50% deposit. After the payment was made he said that i have to pay full payment in order to get the phone. (according to him the company called The Royal Market with the email royalmarket.market801gmail.com) Then i was so keen to get the phone as im just a student 700rm was alot to me. So i have made up my mind to pay him the balance. There he changed his mind again saying that i have to buy 5units to meet the companys policy in order to get phone delivered. After negotiation he said i only need to take one extra unit which i promised to paid only 500rm and the balance he will pay for me first before i get to see the phone. But he said he had not enough money hence i have to pay 350rm to get my phones. Then after i discussed with my parents and tried using other phone to trade with him only found out that it was a scam! so i have lost my rm1850 overall. i reported this over here just hoping not to see another same victim like me. ):

    between the account he has given to me was CIMB 08090001830201 NORAINI CHOO BINTI ABDULLAH

  9. Patricia Gana says:

    Blow is the scammer contact informaion.

    Bank name:Maybank

    Account number:114160648269

    Account name:Norazlina binti ibrahim

    Email:mamaucu2012@yahoo.com

    Phone number:0176573766

  10. Jensen says:

    zee… im never believe in online selling and buying…… better go to shop buy… stop online buying to avoid those all stupid scammer…. the god will jugdes him or her when she die…..

  11. Lee says:

    beward new scammer..

    maybank 108289111015

    name sim jun hao
    nickname tarzan

    from perak,current at Semenyih, Selangor Areas..

    pervious mobile 0165283494
    current mobile 0149097909

    reason selling psp..

  12. Beni says:

    Shuresh Khan
    Marketing Manager
    Far East Delima Group
    Suite A-3-9,Avenue 8,
    Jalan 8/1,46050 Petaling Jaya,
    Selangor,Malaysia.
    Tel :+60-3-7962 7091
    Fax:+60-3-7962 7001
    Mobile :+60-10-432 8298
    Email :delimatradeco@gmail.com
    Website :www.fehb.com.my

    Bank details:
    Beneficiary : *F.E. DELIMA MARKETING AND TRADING*

    Account No* : 19901004175*
    Bank Name : HONG LEONG BANK BHD
    Bank Address:No.110 Jalan Tun Sambanthan,
    50470 Kuala Lumpur,Malaysia.

    Bank Tel : +60-3-2274 0634
    Bank Fax : +60-3-2273 6995
    SWIFT CODE : *HLBBMYKL*

    They are also in alibaba:
    http://www.alibaba.com/member/my116243267/aboutus.html

  13. Vince Gabriel says:

    please this fellow is on facebook check himvery well he claim to be UK man as an enginner,pls he is a scammer beware of him……………

  14. WY says:

    William Oon Yeow Loon! has scammed my money for RM1000,
    for a canon eos 7D Rm1700, didnt reply and hung up my phone calls after i’ve banked in to him.

    with a maybank acc 157036620642!
    hp numb : 0164301089 and 0164663029

    Please help me,
    how to get him arrested and return my money!

  15. Mike chang says:

    I paid 17k for ipad & iphone to kevin( calvin ) yong yeow keong 0123079977. 3 weeks till now no stocks no refund. Surprisely still pick up my call and telling me grandmother story. Police report lodged and under investigation . I not sure this man scam me or not but police told me he is innocent till court judged him. So must be careful…

  16. damaris says:

    fyi.. now the scammers acted smart using/hired malaysian people to work for them and most of them is woman/girl in malaysia to collect money on their behalf. dont believe n send money to anyone.

    Nor Azimah Binti Redzwan
    maybank account
    162151743483

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